Bgo Cloud Propco Limited

13081897

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 15/12/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr. Ian Christopher Jason Ford

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Gareth James Purcell

director · Since 15/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 35 other boards

Persons with Significant Control

Sun Life Financial Inc.

75–100% shares

75–100% votes

Appoint directors

1, York Street, Toronto, M5J 0B6

Reg: 1423484 · Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services) · Corporation

Notified 15/12/2020

Former PSCs

Mr Andrew Young Yoon

Ceased 07/12/2022

Mr Karamjit Singh Kalsi

Ceased 07/12/2022

Mr Ian Christopher Jason Ford

Ceased 07/12/2022

Mr Gareth James Purcell

Ceased 07/12/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/07/2024Registered 24/07/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/07/2021Registered 26/07/2021Satisfied 12/08/2024